Menna Overview
Here’s a quick overview of XPE ELDON SQUARE LIMITED 👀 — a London based business that started in 2005.
XPE ELDON SQUARE LIMITED
- Company statusactive
- Company No05503289
- Age21 years Incorporated 8 July 2005
- Officers4
Address
C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
XPE ELDON SQUARE LIMITED is an active company incorporated on 8 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 26 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 24 Nov 2020 | |
| COOPER, Peter Frank | director | Jun 1963 | 14 Apr 2023 |
| DIXON, Andrew Philip Graham | director | Aug 1967 | 14 Apr 2023 |
| HELLER, John Alexander | director | Oct 1966 | 15 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xpe Group Plc | 06 Apr 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, BARTON, Peter Charles, BOWYER, Katharine Ann, BREEDEN, Martin Richard, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, DUGGINS, David Kenneth, GIBBES, Barbara are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, CHALDECOTT, Kay Elizabeth, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, DUGGINS, David Kenneth, ELLIS, Martin David, GIBBES, Barbara, KILDEA, Mark, KIRBY, Caroline are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, ELLIS, Martin David, GRANT, Kathryn Anne, KILDEA, Mark, ROUND, Nick are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, DUGGINS, David Kenneth, ELLIS, Martin David, GRANT, Kathryn Anne, KILDEA, Mark, ROUND, Nick are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, BARTON, Peter Charles, BREEDEN, Martin Richard, COOKE, Simon James, DUGGINS, David Kenneth, GRANT, Kathryn Anne, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, BREEDEN, Martin Richard, CHALDECOTT, Kay Elizabeth, COOKE, Simon James, DUGGINS, David Kenneth, GRANT, Kathryn Anne, KIRBY, Caroline, ROUND, Nick are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, BADCOCK, Peter Colin, BARTON, Peter Charles, CABLE, Richard Malcolm, CONWAY, Gerard Patrick Adriaan Mccleester, COOKE, Simon James, DUGGINS, David Kenneth, ELLIS, Martin David, GRANT, Kathryn Anne, KILDEA, Mark, ROUND, Nick are mutual persons.
COOPER, Peter Frank, DIXON, Andrew Philip Graham, HELLER, John Alexander, COOKE, Simon James, DUGGINS, David Kenneth, GRANT, Kathryn Anne, PEREIRA, Trevor, ROUND, Nick are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
DIXON, Andrew Philip Graham are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
HELLER, John Alexander are mutual persons.
MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, CROSBY, Sean, FISCHEL, David Andrew, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, KIRBY, Caroline are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, FLINN, Colin, GRANT, Kathryn Anne, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, FLINN, Colin are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, FLINN, Colin are mutual persons.
MARSDEN, Susan, BREEDEN, Martin Richard, FLINN, Colin, GRANT, Kathryn Anne, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, FLINN, Colin, GIBBES, Barbara, KIRBY, Caroline, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
MARSDEN, Susan, BADCOCK, Peter Colin, BARTON, Peter Charles, BREEDEN, Martin Richard, CABLE, Richard Malcolm, ELLIS, Martin David, FLINN, Colin, GRANT, Kathryn Anne, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
AINSLEY, Jonathan Mark, BARTON, Peter Charles, ELLIS, Martin David, GRANT, Kathryn Anne, KIRBY, Caroline are mutual persons.
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AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, BOWYER, Katharine Ann, GIBBES, Barbara, GRANT, Kathryn Anne, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
AINSLEY, Jonathan Mark, BARTON, Peter Charles, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, BARTON, Peter Charles, CABLE, Richard Malcolm, GIBBES, Barbara, GRANT, Kathryn Anne, KIDIA, Minakshi, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
AINSLEY, Jonathan Mark, BADCOCK, Peter Colin, ELLIS, Martin David, GRANT, Kathryn Anne, ROUND, Nick are mutual persons.
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BADCOCK, Peter Colin, CONWAY, Gerard Patrick Adriaan Mccleester, FLINN, Colin, KILDEA, Mark, KIRBY, Caroline are mutual persons.
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BADCOCK, Peter Colin, CONWAY, Gerard Patrick Adriaan Mccleester, FLINN, Colin, KILDEA, Mark, KIRBY, Caroline are mutual persons.
BADCOCK, Peter Colin, BARTON, Peter Charles, BOWYER, Katharine Ann, KIRBY, Caroline are mutual persons.
BADCOCK, Peter Colin, BREEDEN, Martin Richard, FLINN, Colin, GIBBES, Barbara, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, GIBBES, Barbara are mutual persons.
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BOWYER, Katharine Ann are mutual persons.
BOWYER, Katharine Ann, ELLIS, Martin David, GIBBES, Barbara, KIDIA, Minakshi, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BOWYER, Katharine Ann, BREEDEN, Martin Richard, GIBBES, Barbara, KIDIA, Minakshi are mutual persons.
BOWYER, Katharine Ann, CHALDECOTT, Kay Elizabeth, GIBBES, Barbara, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
BREEDEN, Martin Richard, ELLIS, Martin David, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
CABLE, Richard Malcolm are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, ROBERTS, Edward Matthew Giles, Dr, ROUND, Nick are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, ROUND, Nick, RYMAN, Rebecca Mary Sarah Elizabeth are mutual persons.
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COOKE, Simon James are mutual persons.
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FISCHEL, David Andrew are mutual persons.
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FISCHEL, David Andrew, GRANT, Kathryn Anne, KIDIA, Minakshi, PEREIRA, Trevor, ROUND, Nick are mutual persons.
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FLINN, Colin are mutual persons.
GIBBES, Barbara are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor are mutual persons.
GRANT, Kathryn Anne, PEREIRA, Trevor are mutual persons.
GRANT, Kathryn Anne are mutual persons.
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KILDEA, Mark are mutual persons.
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KILDEA, Mark are mutual persons.
PEREIRA, Trevor are mutual persons.
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PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
PEREIRA, Trevor are mutual persons.
ROBERTS, Edward Matthew Giles, Dr are mutual persons.
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
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FLINN, Colin are mutual persons.
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Here’s a quick overview of XPE ELDON SQUARE LIMITED 👀 — a London based business that started in 2005.